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Valery Fedorovich Rashkin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameRASHKIN, Valery Fedorovich · Rashkin Valerii Fedorovych · Rashkin Valery Fedorovich · Rashkin Valery Fyodorovich · VALERY FEDOROVICH RASHKIN · 19 more...[sources]
Other nameRASHKIN VALERIY · Rashkin Valery Fedorovich · Valeri Raşkin · Valerij Fjodorovitsj Rasjkin · Valeriy Fjodorovitsj Rasjkin · 16 more...[sources]
Birth date[sources]
Place of birthSchilino · Zhilino, Kaliningrad region · Zhilino, Kaliningrad region Russia · Zhilino, Russian Federation · Zhilino, Zhilino, RUSSIAN FEDERATION · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVALERY FEDOROVICH · Valerij · Valery · Valery Fedorovich · Valery Fyodorovich · 1 more...[sources]
KeywordsNational government[sources]
Last nameRASHKIN · RASJKIN · Rashkin · Raškin · РАШКИН · 1 more...[sources]
Middle nameFedorovich · Fjodorovitj · Фëдoрoвич · Федорович[sources]
PatronymicFedorovich · Фёдорович[sources]
Registration numberQEENTR58ZZJ9[sources]
Second nameFedorovich[sources]
Unique Entity IDQEENTR58ZZJ9[sources]
Websitekprf.ru · twitter.com[sources]
Wikidata IDQ4391353[sources]
Position18 вересня 2016 р. був обраний до Держдуми сьомого скликання · Ancien premier vice-président de la commission de la Douma d'État chargée des questions ethniques · Duma (member, 2011-2016) · Duma (member, 2016-) · First Deputy Chairman of the State Duma Committee on Ethnicity Issues · 20 more...[sources]
EducationPovolzhsky Institute of Management named after P.A. Stolypin · Saratov State Technical University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Date of Listing: 16.2.2015.

Belgian Financial Sanctions,

Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.

Swiss SECO Sanctions/Embargoes,

Date of Listing: 16.2.2015.

EU Financial Sanctions Files (FSF),

Date of Listing: 16.2.2015.

EU Consolidated Travel Bans,

Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"".

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,484

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,064

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata379,321

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-13217 · ch-seco-30489 · mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d · ca-sema-715e4846500454977438512a31bafb44d34af8c7 · ca-sema-1-86-ru-valery-rashkin · eu-fsf-eu-3102-89 · ca-sema-russia-1-375 · usgsa-s4mrn6ps7 · acf-10a126a52cd289200ac0f9861b2acb0d186510e0 · gb-fcdo-rus0060 · ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1 · NK-efFwXEWBvtCXYZCnYqtmML · ca-sema-russia-1-86 · ofac-37363 · eu-tb-logical-7569 · ca-sema-1-375-ru-valery-fyodorovich-rashkin · fr-ga-1039 · ua-nsdc-person-176-2018-2953 · acf-0bd15295021fcf00808ce5af55d188c56854e76d · nz-ru-ind-929-valery-rashkin · au-dfat-7134-valery-fedorovich-rashkin · ua-nabc-person-610-rashkin-valery-fyodorovich · ua-nsdc-10580-raskin-valerij-fedorovic · nz-ru-ind-940 · evpo-41843b7c-0426-4d9f-9774-ef44725bf56a · ua-nazk-person-610

For experts: raw data explorer